DOSSIERS / HOCINE MAICHE
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Sole trader dossier

HOCINE MAICHE

FRANCE · SOLE TRADER · INCORPORATED 1987-10-14
KYBE ID: FR-305438376 · 305438376 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
HOCINE MAICHE
fr_inpi
305438376
fr_inpi
dissolved
fr_inpi
1987-10-14
fr_inpi
18 RUE VERSIGNY, 75018 PARIS
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

HOCINE MAICHEfr_inpi · 893874347 · active

Companies at this address

28 total
ANNE SOPHIE LANQUETINactiveBELMEHEL MENTFAKHdissolvedBENJAMIN DE LA SALLEactiveCHRISTEL MARIE LE CARBONNIER DE LA MORSANGLIEREactiveCHRISTOPHE MAXIME BIERactiveCLAIRE BOUSLAMAdissolvedFAYKA BOULANOUARdissolvedFERRERI DE ROYAdissolvedFRANCE CUILLEMONTactiveGERALD GALLAISactiveJulien Francois Emile MAUGERactiveKHEMAIS BEN LAKHDARactiveMARION EMMA CLOTILDE NELIDEdissolvedMATHIEU SAUERWEINdissolved[ND]dissolved[ND]dissolved[ND]activeRAUL AMIN PEREZ VARGASdissolvedRICHARD FIRTHdissolvedSARAH JULIE MAUSSIONactive

+8 more

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100